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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Trotter, Timothy Hugh Southcombe

    Related profiles found in government register
  • Trotter, Timothy Hugh Southcombe
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Aldersgate Street, London, EC1A 4HJ

      IIF 1

    • Unit A Telford Court, Chester Gates Business Park, Chester, CH1 6LT, United Kingdom

      IIF 2

    • 18th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 3

    • 60, Gresham Street, London, EC2V 7BB

      IIF 4

    • First Floor, 65 Gresham Street, London, EC2V 7NQ, England

      IIF 5

    • Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH, England

      IIF 6

    • Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12
  • Trotter, Timothy Hugh Southcombe
    British chairman born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 13

    • Burleighfield House, London Road, Loudwater, Buckinghamshire, HP10 9RF, United Kingdom

      IIF 14
  • Trotter, Timothy Hugh Southcombe
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Aldersgate Street, London, EC1A 4HJ

      IIF 15

    • 5 Old Broad Street, London, EC2N 1AD

      IIF 16 IIF 17

    • 7th Floor Dean Bradley House, 52 Horseferry Road, London, SW1P 2AF

      IIF 18

    • Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH

      IIF 19 IIF 20 IIF 21

    • Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH, England

      IIF 22 IIF 23 IIF 24
  • Trotter, Timothy Hugh Southcombe
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7AN, England

      IIF 25

    • 3-7, Herbal Hill, London, EC1R 5EJ, United Kingdom

      IIF 26 IIF 27

    • 60, Gresham Street, London, EC2V 7BB

      IIF 28 IIF 29 IIF 30

    • 60, Gresham Street, London, EC2V 7BB, United Kingdom

      IIF 31 IIF 32

    • 7-9, Fashion Street, London, E1 6PX, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 95, Queen Victoria Street, London, EC4V 4HN, England

      IIF 36 IIF 37

    • Field Burcote House, Duncote, Nr Towcester, Northants, NN12 8AH, England

      IIF 38

    • Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH

      IIF 39 IIF 40 IIF 41

    • Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH, England

      IIF 42
  • Trotter, Timothy Hugh Southcombe
    British entrepreneur born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH, United Kingdom

      IIF 43
  • Trotter, Timothy Hugh Southcombe
    British man consultant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH

      IIF 44
  • Trotter, Timothy Hugh Southcombe
    British management consultancy born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Tottenham Court Road, London, W1T 4TJ, England

      IIF 45

    • Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH

      IIF 46
  • Trotter, Timothy Hugh Southcombe
    British management consultant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The John Smith's Stadium, Stadium Way, Huddersfield, HD1 6PG, United Kingdom

      IIF 47

    • The John Smith's Stadium, Stadium Way, Huddersfield, West Yorkshire, HD1 6PG, England

      IIF 48

    • 2nd Floor, 36 Queen Street, London, EC4R 1BN, England

      IIF 49

    • 90, Tottenham Court Road, London, W1T 4TJ, England

      IIF 50

    • Hrglenfern Limited, 7-8 Conduit Street, London, W1S 2XF

      IIF 51

    • Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH

      IIF 52 IIF 53 IIF 54
  • Trotter, Timothy Hugh Southcombe
    British marketing/public relations born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH

      IIF 55
  • Trotter, Timothy Hugh Southcombe
    British non-executive director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207-215, King's Cross Road, London, WC1X 9DN, England

      IIF 56

    • Imperium, Imperial Way, Reading, Berkshire, RG2 07D, United Kingdom

      IIF 57
  • Trotter, Timothy Hugh Southcombe
    British none born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AF, United Kingdom

      IIF 58

    • Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH

      IIF 59
  • Trotter, Timothy Hugh Southcombe
    British public relations born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH

      IIF 60 IIF 61
  • Trotter, Timothy Hugh Southcombe
    British public relations consultant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH

      IIF 62
  • Trotter, Timothy
    British chairman born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 207-215 Kings Cross Road, London, WC1X 9DN, United Kingdom

      IIF 63
  • Mr Timothy Hugh Southcombe Trotter
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH, England

      IIF 64 IIF 65
child relation
Offspring entities and appointments 62
  • 1
    ACTIUM HOLDINGS LIMITED - now
    ACTIUM HOLDINGS PLC - 2024-08-27
    ALPHA FINANCIAL MARKETS CONSULTING PLC
    - 2024-08-27 09965297 04710715... (more)
    ALPHA FMC TOPCO LIMITED
    - 2017-10-04 09965297
    ALPHA FINANCIAL MARKETS CONSULTING LIMITED
    - 2017-10-04 09965297 04710715... (more)
    CAELIUS TOPCO LIMITED
    - 2016-11-23 09965297 09928312
    60 Gresham Street, London
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2016-02-03 ~ 2018-03-31
    IIF 28 - Director → ME
  • 2
    AIRPONIX LTD
    09256154
    Niab, Barn4, Park Farm, Villa Road, Histon, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-08-01 ~ 2024-07-09
    IIF 43 - Director → ME
  • 3
    ALPHA FMC BIDCO LIMITED
    - now 09928343 09928345... (more)
    CAELIUS BIDCO LIMITED
    - 2016-11-23 09928343 09928345... (more)
    DMWSL 816 LIMITED - 2016-01-11
    60 Gresham Street, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2016-02-03 ~ 2018-03-31
    IIF 4 - Director → ME
  • 4
    ALPHA FMC GROUP HOLDINGS LIMITED
    - now 08555831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-14
    Dissolved on 2025-02-14
    EMS POWERSTAR GROUP LIMITED - 2013-08-30
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-10-24 ~ 2018-03-31
    IIF 32 - Director → ME
  • 5
    ALPHA FMC GROUP LIMITED
    - now 08506571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-14
    Dissolved on 2025-02-14
    EMS POWERSTAR LIMITED - 2013-08-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-10-24 ~ 2018-03-31
    IIF 31 - Director → ME
  • 6
    ALPHA FMC MIDCO 2 LIMITED
    - now 09963816 09928345... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-14
    Dissolved on 2025-02-14
    CAELIUS MIDCO 2 LIMITED
    - 2016-11-23 09963816 09928345... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2018-03-31
    IIF 30 - Director → ME
  • 7
    ALPHA FMC MIDCO LIMITED
    - now 09928345 09928343... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-14
    Dissolved on 2025-02-14
    CAELIUS MIDCO LIMITED
    - 2016-11-23 09928345 09928343... (more)
    DMWSL 815 LIMITED - 2016-01-11
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2018-03-31
    IIF 29 - Director → ME
  • 8
    BFINANCE GROUP HOLDINGS LIMITED
    - now 09846804 06863519
    SHAKESPEARE NEWCO LIMITED
    - 2016-05-24 09846804
    2nd Floor 36 Queen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2020-07-31
    IIF 49 - Director → ME
  • 9
    BIOINDUSTRY ASSOCIATION
    - now 01889626
    ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
    Victoria House, Bloomsbury Way, London, England
    Active Corporate (155 parents)
    Officer
    1994-02-04 ~ 1996-10-31
    IIF 61 - Director → ME
  • 10
    BLACKROCK EXPERT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-06
    Dissolved on 2025-04-09
    BLACK ROCK PROGRAMME MANAGEMENT LTD.
    - 2017-09-06 06934320 10868727
    VANTAGE PM LIMITED - 2009-11-04
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2015-10-01 ~ 2016-02-24
    IIF 23 - Director → ME
  • 11
    BLACKSTAR GROUP PLC - now
    BLACKSTAR INVESTORS PLC - 2009-06-09
    ILLUMINATOR PLC
    - 2006-01-26 02396996
    THE MULTIMEDIA CORPORATION PLC - 2000-10-23
    TRENDVALE LIMITED - 1989-11-01
    Capita Company Secretarial Services, 2nd Floor, Ibex House, The Minories, London
    Converted / Closed Corporate (31 parents)
    Officer
    2000-10-24 ~ 2001-05-01
    IIF 10 - Director → ME
  • 12
    BLINKX MEDIA LIMITED - now
    BURST MEDIA CORPORATION LIMITED - 2012-08-16
    ON THE PHONE MEDIA LIMITED
    - 2010-05-26 04391426
    40 Dukes Place, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-01 ~ 2010-04-06
    IIF 40 - Director → ME
  • 13
    BLUESTONES INVESTMENT GROUP LIMITED
    - now 07807506
    BLUESTONES RECRUITMENT GROUP LIMITED - 2015-02-13
    PLUSPOINT INDUSTRIES GROUP LIMITED - 2011-11-07
    Unit A Telford Court, Chester Gates Business Park, Chester, United Kingdom
    Active Corporate (10 parents, 61 offsprings)
    Officer
    2022-08-01 ~ 2026-02-26
    IIF 2 - Director → ME
  • 14
    BNB RECRUITMENT SOLUTIONS PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2009-06-29
    Administration ended on 2010-01-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-25
    Dissolved on 2017-09-22
    BNB RESOURCES PLC
    - 2005-08-09 01660786 00525086... (more)
    CHARLES BARKER PLC - 1989-11-02
    CHARLES BARKER HOLDINGS LIMITED - 1983-03-01
    TRUSHELFCO (NO. 481) LIMITED - 1982-12-30
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (29 parents)
    Officer
    1999-06-01 ~ 2001-01-29
    IIF 55 - Director → ME
  • 15
    CITYWIRE FINANCIAL PUBLISHERS LTD - now
    CITYWIRE.CO.UK LIMITED
    - 2002-09-30 03828440
    CITYWIRE LIMITED - 2000-01-05
    3 Spring Mews, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2000-02-14 ~ 2001-03-01
    IIF 53 - Director → ME
  • 16
    CITYWIRE HOLDINGS LIMITED
    - now 04050382
    MANGOVALE LIMITED - 2001-01-24
    3 Spring Mews, London, England
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2001-01-26 ~ 2003-09-12
    IIF 54 - Director → ME
  • 17
    DELTA DISPLAY HOLDINGS LIMITED
    - now 03162113 07655834
    MOVING PRINT DISTRIBUTION LIMITED - 2011-10-25
    Leytonstone House, Leytonstone, London
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2013-03-01 ~ 2013-07-03
    IIF 42 - Director → ME
    2012-01-01 ~ 2012-08-31
    IIF 38 - Director → ME
  • 18
    ENSCO 1327 LIMITED
    11830874 11733145... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-24
    Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2019-09-04 ~ 2023-03-14
    IIF 5 - Director → ME
  • 19
    FINTEL PLC - now
    THE SIMPLYBIZ GROUP PLC
    - 2021-03-09 09619906
    THE SIMPLYBIZ GROUP LIMITED
    - 2018-03-21 09619906
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2016-05-31 ~ 2020-04-27
    IIF 47 - Director → ME
  • 20
    FINTEL SERVICES LIMITED - now
    SIMPLY BIZ LIMITED
    - 2025-05-30 04518535 04488043... (more)
    SIMPLY BIZ PLC - 2013-08-20
    LUPFAW 102 PLC - 2002-08-29
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (23 parents, 20 offsprings)
    Officer
    2014-01-02 ~ 2020-04-27
    IIF 48 - Director → ME
  • 21
    FIVETEN GROUP FINANCE LIMITED
    - now 06314337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-13
    Dissolved on 2022-11-30
    GREYTHORN GROUP FINANCE LIMITED
    - 2007-12-31 06314337
    7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2008-10-31
    IIF 41 - Director → ME
  • 22
    FIVETEN GROUP HOLDINGS LIMITED
    - now 06314296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-13
    Dissolved on 2022-11-30
    GREYTHORN GROUP HOLDINGS LIMITED
    - 2007-12-31 06314296 01264548
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2008-10-31
    IIF 39 - Director → ME
  • 23
    FIVETEN GROUP LIMITED
    - now 05915974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2022-11-30
    GREYTHORN GROUP LIMITED
    - 2007-12-31 05915974
    JACTAG HOLDINGS LIMITED
    - 2007-05-29 05915974
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2008-10-31
    IIF 59 - Director → ME
  • 24
    FUEL BIDCO LIMITED
    11476016
    7-9 Fashion Street, London, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2018-08-24 ~ 2019-10-04
    IIF 33 - Director → ME
  • 25
    FUEL MIDCO LIMITED
    11475864
    7-9 Fashion Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-08-24 ~ 2019-10-04
    IIF 35 - Director → ME
  • 26
    FUEL TOPCO LIMITED
    11475123
    7-9 Fashion Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-08-24 ~ 2019-10-04
    IIF 34 - Director → ME
  • 27
    H2GLENFERN LIMITED - now
    H2 GLENFERN LIMITED
    - 2021-12-20 04654893
    H2 GLENFERN LIMITED
    - 2007-03-29 04654893
    H2 GLENFERN LIMITED
    - 2006-07-25 04654893
    GLENFERN CONSULTING LIMITED
    - 2006-06-23 04654893
    Cornwell Hill Farm, Worcester Road, Chipping Norton, England
    Active Corporate (14 parents)
    Officer
    2003-03-17 ~ 2010-12-06
    IIF 12 - Director → ME
  • 28
    HOFFMAN UK HOLDINGS LIMITED - now
    CCGROUP MARKETING COMMUNICATIONS LIMITED
    - 2025-03-25 08572673 08587768... (more)
    YOURCO 268 LIMITED
    - 2013-06-28 08572673 08358841... (more)
    3rd Floor 207-215 Kings Cross Road, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2025-03-07
    IIF 56 - Director → ME
  • 29
    LPQRPQ LIMITED - now
    CCGROUP MARKETING COMMUNICATIONS LIMITED
    - 2013-06-28 08587768 08572673... (more)
    Russell Square House, 10-12 Russell Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-06-27 ~ 2013-06-27
    IIF 57 - Director → ME
  • 30
    LUDGATE COMMUNICATIONS LIMITED
    - now 02529743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-30
    Dissolved on 2011-04-06
    MELDANE LIMITED
    - 1990-10-17 02529743
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (53 parents)
    Officer
    (before 1991-08-10) ~ 1998-07-24
    IIF 9 - Director → ME
  • 31
    LUDGATE GROUP LIMITED
    - now 02561938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-01
    Dissolved on 2011-04-06
    TERREVERT LIMITED
    - 1991-02-22 02561938
    Acre House 11-15 William Road, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-11-23) ~ 1998-07-24
    IIF 7 - Director → ME
  • 32
    LUTHER PENDRAGON LIMITED
    02634095
    48 Gracechurch Street, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1998-07-02 ~ 2000-12-31
    IIF 62 - Director → ME
  • 33
    MARKS SATTIN (UK) LIMITED - now
    WH MARKS SATTIN (UK) LIMITED - 2010-07-28
    ASHSALE LIMITED
    - 2007-12-31 01594927
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-11-01 ~ 2007-02-19
    IIF 11 - Director → ME
  • 34
    MARTELLO BIDCO LIMITED
    - now 09337703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2024-04-04
    DMWSL 789 LIMITED - 2015-03-12
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-02-24
    IIF 24 - Director → ME
  • 35
    MARTELLO TOPCO LIMITED
    - now 09337562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2024-04-04
    DMWSL 783 LIMITED - 2015-01-20
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-02-24
    IIF 22 - Director → ME
  • 36
    MRSCOHEN.COM LIMITED
    - now 03598815 03830522
    MRS COHEN INCORPORATED LIMITED - 2000-01-05
    3 Spring Mews, London, England
    Dissolved Corporate (16 parents)
    Officer
    2000-02-14 ~ 2001-03-01
    IIF 52 - Director → ME
  • 37
    MSQ PARTNERS GROUP LIMITED
    - now 09044213
    OVAL (2281) LIMITED
    - 2014-12-22 09044213 09338986... (more)
    34 Bow Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2019-05-10
    IIF 45 - Director → ME
  • 38
    MSQ PARTNERS LTD
    - now 07745643
    SIGMA COMMUNICATIONS PARTNERS LTD - 2011-11-28
    INTERCEDE 2434 LIMITED - 2011-11-22
    34 Bow Street, London, United Kingdom
    Active Corporate (10 parents, 16 offsprings)
    Officer
    2012-09-14 ~ 2019-05-10
    IIF 50 - Director → ME
  • 39
    NIGEL WRIGHT GROUP HOLDINGS LIMITED
    - now 06994996
    PROSPERO BIDCO LIMITED - 2010-11-11
    Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2020-11-30
    IIF 58 - Director → ME
  • 40
    PEBBLE BEACH SYSTEMS GROUP PLC - now
    VISLINK PLC
    - 2017-02-03 04082188 01835678
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2000-12-31 ~ 2011-05-18
    IIF 44 - Director → ME
  • 41
    PEI GROUP TOPCO LIMITED
    09791145
    100 Wood Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-09-29 ~ 2018-06-22
    IIF 25 - Director → ME
  • 42
    PYTRONE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2014-01-04
    BELL DESIGN & COMMUNICATIONS LIMITED
    - 2011-08-18 02036321
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-09
    BELL DESIGN MARKETING AND COMMUNICATIONS LIMITED - 1999-11-30
    TANGRAM (LONDON) LIMITED - 1998-04-24
    PYTRONE LIMITED - 1986-11-19
    Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2009-12-01 ~ 2010-11-28
    IIF 51 - Director → ME
  • 43
    ROCKET ACQCO LIMITED
    10003106
    Millbank Tower 12th Floor, 21-24 Millbank, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-01 ~ 2019-02-28
    IIF 3 - Director → ME
  • 44
    ROCKET TOPCO LIMITED
    10002571
    Millbank Tower 12th Floor, 21-24 Millbank, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-01 ~ 2019-02-28
    IIF 13 - Director → ME
  • 45
    RUSSELL ADMINISTRATION LIMITED
    - now 03798649
    SMALLERCO.COM LIMITED
    - 2000-01-05 03798649 03832404
    3 Spring Mews, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-06-25 ~ 2001-03-01
    IIF 46 - Director → ME
  • 46
    SEVEN PUBLISHING GROUP LIMITED
    - now 04809240
    SEVEN PUBLISHING LIMITED - 2005-07-05
    78 York Street, London, England
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2010-12-01 ~ 2016-01-18
    IIF 27 - Director → ME
  • 47
    SEVEN SQUARED NORTH AMERICA LIMITED
    06258157
    3-7 Herbal Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2010-12-31 ~ 2016-01-18
    IIF 26 - Director → ME
  • 48
    SHOO 802AA LIMITED
    10742755 10501649... (more)
    Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-06-07 ~ 2021-03-05
    IIF 14 - Director → ME
  • 49
    SMITHFIELD CONSULTANTS LIMITED
    - now 04735490
    GORDONS 37 LIMITED - 2003-04-22
    C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
    Active Corporate (21 parents)
    Officer
    2003-05-06 ~ 2015-09-22
    IIF 15 - Director → ME
  • 50
    SMITHFIELD FINANCIAL LIMITED
    03607574
    C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
    Active Corporate (47 parents)
    Officer
    2002-11-06 ~ 2015-09-22
    IIF 1 - Director → ME
  • 51
    TADPOLE BAGHEERA LIMITED
    09678166
    Field Burcote House, Duncote, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2015-07-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    THE HOFFMAN AGENCY UK LIMITED - now
    CCGROUP COMMUNICATIONS LIMITED
    - 2025-03-28 02537966 06792894... (more)
    COMPANYCARE COMMUNICATIONS LIMITED - 2009-06-29
    COMPANYCARE PUBLIC RELATIONS LIMITED - 1997-07-09
    3rd Floor 207-215 Kings Cross Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2025-03-07
    IIF 63 - Director → ME
  • 53
    THE MOZARTISTS - now
    CLASSICAL OPERA - 2020-10-02
    THE CLASSICAL OPERA COMPANY
    - 2012-02-14 03361716
    Suite 202 Boundary House Business Centre, Boston Road, London, England
    Active Corporate (46 parents)
    Officer
    1998-03-23 ~ 1999-02-04
    IIF 60 - Director → ME
  • 54
    THE PUBLIC SERVICE CONSULTANTS LIMITED - now
    2020 DELIVERY LIMITED
    - 2021-11-04 05671510
    45 Pall Mall, London, England
    Active Corporate (15 parents)
    Officer
    2012-10-01 ~ 2014-06-30
    IIF 18 - Director → ME
  • 55
    THE SR GROUP HOLDINGS 2012 LIMITED - now
    THE SR GROUP HOLDING COMPANY LIMITED
    - 2023-07-10 08282877 14798383... (more)
    STEVTON (NO.531) LIMITED - 2012-11-20
    5 Fleet Place, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-12-03 ~ 2020-01-31
    IIF 36 - Director → ME
  • 56
    THE SR GROUP INVESTMENTS LIMITED
    - now 07621409
    THE SR GROUP HOLDING COMPANY LIMITED - 2012-11-20
    STEVTON (NO.498) LIMITED - 2011-07-08
    5 Fleet Place, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-12-03 ~ 2013-05-23
    IIF 37 - Director → ME
  • 57
    THINC ENTITIES LIMITED
    - now 04836733
    THINC GROUP LIMITED
    - 2007-01-15 04836733 03020619... (more)
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-07-17 ~ 2009-05-12
    IIF 19 - Director → ME
  • 58
    THINC GROUP HOLDINGS LIMITED
    - now 05383911
    THINC DESTINI GROUP LIMITED
    - 2007-01-15 05383911
    5 Old Broad Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-03-07 ~ 2009-05-12
    IIF 20 - Director → ME
  • 59
    THINC GROUP LIMITED - now
    THINC DESTINI LIMITED
    - 2007-01-15 03020619
    THINC FINANCIAL PLANNING LIMITED
    - 2005-07-25 03020619
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2005-03-01 ~ 2005-08-25
    IIF 21 - Director → ME
  • 60
    THINC HOLDINGS LIMITED - now
    BLUEFIN ADVISORY SERVICES LIMITED
    - 2017-01-12 05936981 06655801... (more)
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2009-04-16 ~ 2010-12-31
    IIF 16 - Director → ME
  • 61
    THINC UK GROUP LIMITED - now
    BLUEFIN GROUP LIMITED
    - 2017-01-12 05936990
    AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2009-04-09 ~ 2010-12-31
    IIF 17 - Director → ME
  • 62
    TROTTER & CO LIMITED
    03595033
    Field Burcote House, Duncote, Towcester, Northamptonshire
    Active Corporate (4 parents)
    Officer
    1998-07-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.